Compliance Officer

Ashiesh Nx Pvt Ltd is hiring Compliance OfficerLocation: NagpurJob Type: Full-timeJob Description:We are seeking a detail-oriented and proactive Compliance Officer to ensure that our company's operations and business processes comply with all legal and regulatory requirements. The role will also support in maintaining statutory records, monitoring internal...

Compliance Officer : Environment & Green Building Certifications **JOB CODE : COMPLIANCE/03/25** Qualification: Qualification Bachelor's & Master's in Environmental science, Sustainability or equivalent **Experience**: Minimum 3-5 years of relevant experience in ESG compliance, Industrial sustainability and Green Building Certifications **Job Types**:...

**WE ARE HIRING** **Position** : compliance officer **Experience** : 2 year (pharma co.) **Salary** : 15,000 to 20,000 ctc **Skills**: 1) BMR /BPR Review 2) Documentation 3) Regulatory affairs 4) Validation have experience in production and QA **For more information** **contact 9561073979(Avinash Sir)** Pay: ₹15,000.00 - ₹20,000.00 per...

Job Title:Regulatory Operations SpecialistJob Description:Purpose and Scope: The primary objective of this role is to ensure compliance with regulatory standards in the banking sector. This involves conducting comprehensive product audits, monitoring daily regulatory compliance requirements, and managing control management across the entity lifecycle.The...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

ob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading...

We are seeking a seasoned professional to fill the role of Corporate Secretary and Compliance Officer.The ideal candidate will be responsible for ensuring adherence to all statutory and regulatory requirements, as well as maintaining effective corporate governance practices.Key responsibilities include:Compliance ManagementMaintain awareness of relevant...

Centrum Financial Services Limited Centrum Financial Services Limited (CFSL) is an NBFC-CIC. It holds majority stake in Unity Small **Company** Finance Bank and will also be the holding company of all the regulated businesses (Brokerage, Wealth management, Insurance broking, merchant banking, Asset Management etc.) of Centrum Group as an NOFHC...

This role is for one of Weekday s clients Min Experience 4 years Location Mumbai JobType full-time Requirements We are seeking a dedicated and detail-oriented Compliance Officer with at least 4 years of experience in the financial services industry with a strong focus on Regulatory Investment Advisory RIA Non-Discretionary ND portfolio...

**Job Summary**: **Key Responsibilities**: - Ensure compliance with accounting standards, tax regulations, and company policies. - Monitor and review financial reports to guarantee accurate and timely submission. - Oversee the preparation of statutory accounts, tax returns, and other compliance-related documentation. - Conduct audits to assess financial...